Epstein Index›Documents›EFTA01595536
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595536: PayPal and Bank Statement (DS10)

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This document is a bank statement from TD Bank for the period November 1-30, 2018, showing debit card transactions including a Shopify purchase for $31.58 on 11/23 and a PayPal purchase for $25.00 on 11/23. The statement shows account activity and references visa debit card purchases with authorization numbers.

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PersonKeyword
Excerpt 1
782 7282 WA 11/23 DEBIT CARD PAYMENT, AUT 112118 VISA DDA PUR 31.58 SHOPIEV HTTPSSHOPIFY IL 11/23 DEBIT CARD PURCHASE, AUT 112218 VISA DDA PUR 25.00 **PAYPAL**
Excerpt 2
TD Bank America's Most Convenient **Bank**" **STATEMENT** OF ACCOUNT Page: 4 of 5 Statement Period: Nov 01 2018-Nov 30 2018 Cust Ref #: Primary Account #: DAILY

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